LEADER 05362nam 2200649 450 001 9910464409303321 005 20200520144314.0 010 $a1-4755-5988-7 010 $a1-4755-3111-7 010 $a1-4755-3161-3 035 $a(CKB)3710000000094583 035 $a(EBL)1653424 035 $a(SSID)ssj0001220128 035 $a(PQKBManifestationID)11681192 035 $a(PQKBTitleCode)TC0001220128 035 $a(PQKBWorkID)11219347 035 $a(PQKB)10237601 035 $a(MiAaPQ)EBC1653424 035 $a(Au-PeEL)EBL1653424 035 $a(CaPaEBR)ebr10852146 035 $a(CaONFJC)MIL582608 035 $a(OCoLC)874322714 035 $a(EXLCZ)993710000000094583 100 $a20140403h20142014 uy 0 101 0 $aeng 135 $aur|n|---||||| 181 $ctxt 182 $cc 183 $acr 200 00$aPanama $edetailed assessment report-FATF recommendations for anti-money laundering and combating the financing of terrorism 210 1$aWashington, District of Columbia :$cInternational Monetary Fund,$d2014. 210 4$dİ2014 215 $a1 online resource (349 p.) 225 1 $aIMF Country Report ;$vNumber 14/54 300 $aDescription based upon print version of record. 311 $a1-4755-5974-7 327 $aCover; Contents; 3. List of laws, regulations and other enforceable means (in separate document); 4. Copies of laws and regulations (in separate document); Acronyms; Preface; Executive Summary; 1. KEY FINDINGS; 1.1. Legal Systems and Related Institutional Measures; 1.2. Preventive Measures - Financial Institutions; 1.3. Preventive Measures - Designated Non-Financial Businesses and Professions; 1.4. Legal Persons and Arrangements and Nonprofit Organizations; 1.5. National and International Cooperation; 2. GENERAL; 2.1. General Information on Panama 327 $a2.2. General Situation of Money Laundering and Financing of Terrorism2.3. Overview of the Financial Sector; Statistical Tables; 1. Structure of Financial Sector - 2012; 2. Statistical Table 2; 3. Financial Activity by Type of Financial Institution; 2.4. Overview of the DNFBP Sector; 4. Financial Activity by Type of Financial Institution; 2.5. Overview of commercial laws and mechanisms governing legal persons and arrangements; 2.6. Overview of Strategy to Prevent Money Laundering and Terrorist Financing; 3. LEGAL SYSTEM AND RELATED INSTITUTIONAL MEASURES 327 $a3.1. Criminalization of Money Laundering (R. 1 and 2)3.1.1. Description and Analysis; 3.1.2. Recommendations and Comments:; 3.1.3. Compliance with Recommendations 1 and 2; 3.2. Criminalization of Terrorist Financing (SR. II); 3.2.1. Description and Analysis; 3.2.2. Recommendations and Comments; 3.2.3. Compliance with Special Recommendation II; 3.3. Confiscation, Freezing and Seizing of Proceeds of Crime (R. 3); 3.3.1. Description and Analysis; 3.3.2. Recommendations and Comments; 3.3.3. Compliance with Recommendation 3; 3.4. Freezing of Funds Used for Terrorist Financing (SR. III) 327 $a3.4.1. Description and Analysis3.4.2. Recommendations and Comments; 3.4.3. Compliance with Special Recommendation III; 3.5. The Financial Intelligence Unit and its Functions (R. 26); 3.5.1. Description and Analysis; 3.5.2. Recommendations and Comments; 3.5.3. Compliance with Recommendation 26; 3.6. Law Enforcement, Prosecution and Other Competent Authorities-the Framework for the Investigation and Prosecution of Offenses, and for Confiscation and Freezing (R. 27 and 28); 3.6.1. Description and Analysis; 3.6.2. Recommendations and Comments; 3.6.3. Compliance with Recommendations 27 and 28 327 $a3.7. Cross-Border Declaration or Disclosure (SR. IX)3.7.1. Description and Analysis; 3.7.2. Recommendations and Comments; 3.7.3. Compliance with Special Recommendation IX; 4. PREVENTIVE MEASURES-FINANCIAL INSTITUTIONS; 4.1. Law, Regulations, and Other Enforceable Means; 4.2. Risk of Money Laundering or Terrorist Financing; 4.3. Customer due Diligence, including Enhanced or Reduced Measures (R. 5 to 8); 4.3.1. Description and Analysis; 4.3.2. Recommendations and Comments; 4.3.3. Compliance with Recommendations 5 to 8; 4.4. Third Parties and Introduced Business (R. 9) 327 $a4.4.1. Description and Analysis 330 $aEXECUTIVE SUMMARYPanama is vulnerable to money laundering (ML) from a number of sources including drug trafficking and other predicate crimes committed abroad such as fraud, financial and tax crimes. It is a country with an open, dollarized economy and, as a regional and international financial and corporate services center, offers a wide range of offshore financial and corporate services. It is also a transit point for drug trafficking from South American countries with some of the highest levels of production and trafficking of illegal drugs in the world. These factors put the country at hig 410 0$aIMF country report ;$vNumber 14/54. 606 $aMoney laundering$zPanama$xPrevention 606 $aTerrorism$zPanama$xFinance$xPrevention 608 $aElectronic books. 615 0$aMoney laundering$xPrevention. 615 0$aTerrorism$xFinance$xPrevention. 676 $a364.168097287 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910464409303321 996 $aPanama$91187121 997 $aUNINA